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Companies House/London/Company profile

SOUTHEAST CAPITAL LTD

Active
16915930·incorporated 2025-12-17

SOUTHEAST CAPITAL LTD is an active UK private limited company, incorporated on 17 December 2025 at Companies House (number 16915930; OpenRegistry canonical ID GB-16915930-southeast-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-17
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SOUTHEAST CAPITAL LTD

Accounts

Next accounts due 2027-09-17. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-12-30.

Persons with significant control

SOUTHEAST CAPITAL LTD has 1 person with significant control on file:

  • Mr Daniel Santiago born 1979 resident in United States, American national. Notified 2025-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16915930.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.